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ANC BUSINESS SERVICES LIMITED

Company number 03049044

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Feb 2006 155(6)a Declaration of assistance for shares acquisition
14 Feb 2006 155(6)b Declaration of assistance for shares acquisition
14 Feb 2006 155(6)a Declaration of assistance for shares acquisition
14 Feb 2006 155(6)b Declaration of assistance for shares acquisition
14 Feb 2006 155(6)b Declaration of assistance for shares acquisition
14 Feb 2006 155(6)b Declaration of assistance for shares acquisition
14 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Feb 2006 155(6)b Declaration of assistance for shares acquisition
14 Feb 2006 155(6)b Declaration of assistance for shares acquisition
14 Feb 2006 155(6)a Declaration of assistance for shares acquisition
14 Feb 2006 155(6)b Declaration of assistance for shares acquisition
10 Feb 2006 395 Particulars of mortgage/charge
08 Feb 2006 395 Particulars of mortgage/charge
22 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2005 363a Return made up to 13/04/05; full list of members
05 Aug 2005 288c Director's particulars changed
05 Aug 2005 288c Director's particulars changed
05 Aug 2005 353 Location of register of members
05 Aug 2005 288c Secretary's particulars changed
24 Mar 2005 288c Director's particulars changed
15 Nov 2004 288b Secretary resigned
15 Nov 2004 288a New secretary appointed
04 Oct 2004 AA Full accounts made up to 31 March 2004
16 Jul 2004 363s Return made up to 13/04/04; no change of members
04 Feb 2004 AA Full accounts made up to 31 March 2003